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EFCC Traces N212.8Bn Properties To Ex-AGF, As FG Files Money Laundering Charges Against Malami, Son
The Economic and Financial Crimes Commission has uncovered 41 properties worth N212…
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Firm Sues UBA For Allegedly Operating Secret Account With ₦5.2bn In Its Name
United Bank for Africa Plc (UBA) has been dragged before the Federal High Court in Lagos over allegations that it secretly opened and operated a “ghost”…
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TeamApt, Moniepoint Sue OPay Over Alleged Data Breach And Unethical Recruitment
Nigerian fintech giant OPay is facing mounting scrutiny after TeamApt Limited and Moniepoint Microfinance Bank Limited jointly filed a lawsuit accusing t…
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Again, Another Access Bank Staff Docked Over ‘$105,000, N2m Fraud’
Few days after the anti-graft agency, the Economic and Financial Crimes Commission (EFCC) arraigned a former Head of Operations at Access Bank Nigeria Plc…
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Alpha Morgan Bank Economic Review Webinar 18th Edition Holds In November
Alpha Morgan is set to host the 18th edition of its periodic Alpha Morgan Economic Review Webinar, which will hold on 26 November 2025 , from 9:00 am to 10:3…
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GTCO Plc Releases 2025 Q3 Unaudited Results
…….. Reports Profit Before Tax of ₦900.8billion Guaranty Trust Holding Company Plc (“GTCO” or “the Group”) has released its Unaudited Consolidated …
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January–July 2025: OPay Caught In Web of Fraud Allegations And Legal Controversies
OPay , one of Nigeria’s most prominent fintech platforms, is under increasing public and regulatory scrutiny following a series of fraud-related incidents …
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UBA Accused of Leaking Confidential Bank Details, Faces ₦1 Billion Lawsuit
The United Bank for Africa (UBA) Plc is facing a ₦ 1 billion lawsuit for allegedly releasing the confidential bank records of a deceased customer and his …
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Moniepoint Loses $1.2Million In Its First Year Of Operations In The UK
Moniepoint incurred a loss of $1.2 million in its first year of operating in the United Kingdom, according to recent regulatory filings. The company did no…
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WEMA Bank Staff Refused Bail Over Alleged N8.5bn Mega Fraud As Accomplices Plead Guilty
It was high drama at the Lagos Special Offences Court, Ikeja, on Monday as Justice Rahman Oshodi refused to grant bail to Samuel Ihechukwu Asiegbu, a staff of …
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FG Blames Zenith Bank Glitch For Delay In Some Civil Servants’ June Salaries
The office of the Accountant-General of the Federation (OAGF) says it is addressing recent complaints regarding the non-receipt of June salaries by some c…
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The Alternative Bank Champions Bold Action for Africa’s Future Ahead of ASIS 2025 Summit
The Alternative Bank has reaffirmed its commitment to driving sustainable development across Africa ahead of the highly anticipated 2025 Africa Social Imp…
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Access Bank Retains Title As Nigeria’s Most Valuable Brand For Fourth Consecutive Year
Access Bank PLC has once again emerged as Nigeria’s most valuable brand, securing the top position for the fourth consecutive year in the latest “Nigeria 25…
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Access Bank Secures DFIs’ USD 100 Million Facility led by German DEG for MSMEs and Gender Equality in Nigeria
Access Bank Plc has successfully closed a USD 100 million senior loan facility with a consortium of Development Finance Institutions (DFIs), led by the Ger…
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“Buy Africa, It’s Not Inferior”: Ogbonna, Mene, Zubairu Chart Path For Developing Continental Trade At Africa CEO Forum
L-R: Wamkele Mene, Secretary General of the AfCFTA; Samaila Zubairu, President & CEO of Africa Finance Corporation (AFC); Trudi MAKHAYA, Partner, BCG, and…
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Okobi, Esomeju, Otaigbe Join Global Leaders To Discuss Sustainable Finance, Economic Transition At UNEP FI’s Regional Roundtable
As part of its continued commitment to sustainability, Access Holdings PLC will be amongst the leading participants in the United Nations Environment Progr…
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Court Orders Final Forfeiture Of Lagos Property Linked To N89m Sterling Bank Fraud
Justice Dehinde Dipeolu of the Federal High Court sitting in Lagos has ordered the final forfeiture of a storey building located at No. 26 Tolu Road, Olodi…
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Made In Naija: Union Bank Empowers Young Nigerian Entrepreneurs
L-R: Ayokunnumi Abraham, Head, SME Segments, Union Bank of Nigeria, Ruth Ogbodu, 3rd place winner, Yemisi Otokiti, 1st place winner, Olanrewaju Amodu, 2nd plac…
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Access Holdings Records 88% Growth In Gross Earnings To N4.878 Trillion
Access Holdings PLC (“the Group”) (Bloomberg: ACCESSCO), a leading African financial services group, today, announced its audited financial results for the fu…
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Kano Residents Benefit From Fidelity Food Bank Initiative
Over 1,500 residents have benefited from a Fidelity Food Bank outreach in the Kabuga community, Dala Local Government Area of Kano state. Th…
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Fidelity Bank Equips Entrepreneurs For Global Trade Success With EMP 18
Tier-one lender, Fidelity Bank Plc , has once again highlighted the importance of promoting non-oil exports as it recently hosted the 18th edition of its de…
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